laundering in the Oxford-Hachette French Dictionary

Translations for laundering in the English»French Dictionary (Go to French»English)

Translations for laundering in the French»English Dictionary (Go to English»French)

laundering in the PONS Dictionary

Translations for laundering in the English»French Dictionary (Go to French»English)

Translations for laundering in the French»English Dictionary (Go to English»French)

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money laundering
American English

Monolingual examples (not verified by PONS Editors)

English
The remaining 18 offences of money laundering are those of dealing with the proceeds or instruments of crime.
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In some cases, there is no gold involved in the laundering scheme.
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Again the bank lost a lot of money, made a number of bad loans, and violated laws of money laundering.
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It introduced measures to allow prosecutors to combat organised crime, money laundering, and gang activity.
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During his career, he was most noted for his work in money laundering.
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The first deals primarily with strengthening banking rules specifically against money laundering, especially on the international stage.
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Social networking becomes an increasingly important tool for cyber criminals to recruit money mules to assist their money laundering operations around the globe.
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The principal money laundering offences carry a maximum penalty of 14 years imprisonment.
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The gang is generally engaged in turf wars, drug distribution, money laundering, and other criminal activities.
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There have also been official charges of fraud and money laundering.
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